m ,- e... 389-14-2986 31:25 RH MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF La Matera Business SA. A meeting of the Board of Directors of La Mater-a Business S.A.. was heid on September 9. 2006 al 2:00 pm. NOTICE: Notice to this meeting as to the date, time, place anti purpose was waived by aii persons entidad thereto. PRESENT: The majority of the Directors of the Corporation, thch being thus the required quorum, to wit: CARLOS AUGUSTO LARRERE MARIA ANA LARRERE CARLOS ARIEL LARRERE CARLOS ANDRES LARRERE CHAIRMAN OF THE MEETING: Carlos Augusto Lan-etc, acting as President of the Corporation SECRETARY OF THE MEETING: Maria Ana Larrere, by decision of the Board of Certificate No, 2. TERMLNATION: There being no further business, the meeting cndcd. ki Directora, actod as: Secretary of the Corporation IT WAS RESOLVED: To authorize, a}: it is hereby authorized, the issuanee of One Hundred {100} shares with a nominai value of ONE HUNDRED DÚLLARS (¡188100.00) each, legal eurrency o? the Linith States of America, being the total of the authorized capitai of the corporation, ¡n exchange for their nominal or par value, divided as follows: Nominal value Shareholdei' Number of Shores i Carlos Augusto Larreta 25 USS 2,500.00 2 Maria Ana. Larrete 25 USS 2,500.00 3 Carlos Ariel Larrere 25 USS 2,500.00 4 Carlos Andres Lanere 25 USS 2,500.00 T0 authorize, as they are hemby authOrimi‘d, the President and the Secretary of the Corporation to sign and deliver the respective stock certificates. i 9-13-3395 MED 2, ch ofthe Meeting / Mari-¡Í Ana Larrere Secretary of the Meeting. __go'sto Lanere 1 1: 15531” ID: 91316€: i.